UK Companies House feature
CLDN PORTS LONDON LIMITED
Cash
£102K
+1.8% vs 2023
Net assets
£14M
+14.1% vs 2023
Employees
183
-2.7% vs 2023
Profit before tax
£2M
+20.6% vs 2023
Profile
- Company number
- 02535265
- Status
- Active
- Incorporation
- 1990-08-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Net assets
6-year trend · vs UK Logistics & Mobility median
CLDN PORTS LONDON LIMITED
CLDN PORTS LONDON LIMITED
CLDN PORTS LONDON LIMITED
CLDN PORTS LONDON LIMITED
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | £25,942,778 | £23,027,605 | £27,046,506 | £29,830,856 | £30,209,262 | £31,234,894 | |
| Operating profit | £247,298 | -£536,417 | £688,710 | £1,568,891 | £1,809,557 | £1,998,610 | |
| Profit before tax | £541,974 | -£437,365 | £779,886 | £1,570,583 | £1,869,494 | £2,254,049 | |
| Net profit | £435,258 | -£323,262 | £633,350 | £1,315,507 | £1,476,481 | £1,694,945 | |
| Cash | £89,751 | £563,225 | £57,002 | £33,331 | £99,958 | £101,799 | |
| Total assets less current liabilities | £18,958,538 | £18,683,308 | £9,235,788 | £10,805,955 | £12,633,584 | £14,515,873 | |
| Net assets | £18,914,479 | £18,591,217 | £9,224,567 | £10,540,074 | £12,016,555 | £13,711,500 | |
| Equity | — | — | — | — | — | — | |
| Average employees | 166 | 188 | 187 | 191 | 188 | 183 | |
| Wages | £5,543,095 | £6,024,070 | £6,121,314 | £6,724,569 | £7,405,704 | £7,420,425 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Brebners
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having made sufficient enquiries, and based upon the above, the directors have a reasonable expectation that the company has adequate resources to continue operating in the foreseeable future. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “A new roundabout and access for the terminal was completed in August 2024”
- “The redevelopment of the former Esso Lubes site completed in Q1 2025”
- “The Government formally began carrying out physical sanitary and phytosanitary inspections on imported consignments as of 30 April 2024”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASTLE, Nigel | Director | 2025-07-29 | May 1962 | British |
| DOVE-SEYMOUR, Benjamin David | Director | 2018-06-06 | Jun 1977 | British |
| HAMMOND, Simon Mark | Director | 2020-01-01 | Mar 1961 | British |
| MAES, Florent Sebastian | Director | 2020-01-01 | Dec 1983 | Belgian |
| RUBENS, Joost Marc Edmond | Director | 2018-12-20 | Feb 1976 | Belgian |
| VAN MALDEREN, Paul Jan | Director | 2019-10-01 | Nov 1971 | Belgian |
| WALKER, Gary John | Director | 2019-10-21 | Jul 1965 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WADE, Stephanie Joy | Secretary | 1994-09-15 | 2007-07-19 |
| SECRETARY NOMINEES LIMITED | Corporate Secretary | — | 1994-09-15 |
| BRUERS, Georges | Director | — | 1994-12-15 |
| CIGRANG, Camille Catherine Leon | Director | 1999-11-01 | 2014-03-01 |
| CIGRANG, Camille | Director | — | 1998-04-07 |
| CIGRANG, Christian Leon | Director | 2001-02-15 | 2001-05-23 |
| GRAY, Michael | Director | — | 1998-04-07 |
| HANSEN, Finn | Director | 1996-03-25 | 1996-08-08 |
| JADOT, Michel Rene | Director | 2013-05-27 | 2017-08-01 |
| LAS, Franciscus Johannes Antonius | Director | 2013-05-27 | 2019-12-31 |
| LAUWERS, Mieke Joke | Director | 2014-01-01 | 2018-06-06 |
| LEWIS, Michael David | Director | 2011-07-01 | 2017-05-31 |
| VAN BELLINGEN, Frank Luc Renaat | Director | 2001-02-15 | 2001-05-23 |
| VRANKEN, Jan | Director | 1996-03-25 | 1998-04-07 |
| WALKER, Gary John | Director | 2000-08-01 | 2013-06-11 |
| AUTOMOTIVE TRANSPORT CONSULTING LIMITED | Corporate Director | 1994-12-15 | 1995-12-14 |
| C.RO PORTS LIMITED | Corporate Director | 1998-04-07 | 2019-10-21 |
| CALLMINSTER LIMITED | Corporate Director | 2004-05-19 | 2008-02-12 |
| DEEP WHARF CONSULTING LIMITED | Corporate Director | 2008-02-06 | 2010-07-01 |
| DIVINELINE LIMITED | Corporate Director | 1999-07-05 | 2004-09-24 |
| EXREALM LIMITED | Corporate Director | 2008-03-31 | 2010-07-01 |
| EXREALM LIMITED | Corporate Director | 2004-05-19 | 2005-04-26 |
| MARITIME ADVISORY SERVICES LIMITED | Corporate Director | 2005-04-30 | 2009-03-31 |
| TRANGO BVBA | Corporate Director | 2009-03-06 | 2018-12-20 |
| TRILITHON V O F | Corporate Director | 2003-05-01 | 2009-09-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Purfleet Real Estate Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 211 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-31 | AP01 | officers | appoint person director company with name date |
| 2025-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-13 | AA | accounts | accounts with accounts type full |
| 2024-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-22 | AA | accounts | accounts with accounts type full |
| 2023-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-28 | AA | accounts | accounts with accounts type full |
| 2022-07-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-07 | CH01 | officers | change person director company with change date |
| 2022-07-05 | AA | accounts | accounts with accounts type full |
| 2022-04-04 | CERTNM | change-of-name | certificate change of name company |
| 2022-01-04 | RESOLUTIONS | resolution | resolution |
| 2022-01-04 | SH20 | capital | legacy |
| 2022-01-04 | CAP-SS | insolvency | legacy |
| 2022-01-04 | SH19 | capital | capital statement capital company with date currency figure |
| 2021-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-17 | CH01 | officers | change person director company with change date |
| 2021-06-04 | AA | accounts | accounts with accounts type full |
| 2020-10-13 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires retained earnings proxy — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.